Officer:
CLEMENTS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAVARES RESOURCES LIMITED | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MONNET BEACH PROPERTIES INC. | Shareholder | 19-FEB-2008 | - | 13-MAY-2005 | Panama | Inactivated | Panama Papers |
| SNOWDALE ASSOCIATES CORP. | Shareholder | 19-APR-2010 | - | 26-FEB-2008 | Panama | Dissolved | Panama Papers |
| HIZDA MANAGEMENT LTD. | Shareholder | 02-JAN-2008 | 06-MAR-2008 | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEMENTS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.